| 27-May-13 |
| Audited Consolidated Financial Results |
| 20-May-13 |
| Coal India Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 20, 2013, inter-alia, to consider, approve and take on record Audited Financial Results of the Company (Standalone) for the entire financial year ended March 31, 2013 and also to consider recommendation of final dividend for the Financial year ended March 31, 2013, if any, to be paid subject to Shareholders' approval in the ensuing Annual General Meeting.
Further, a meeting of Board of Directors of the company for consideration of Audited Financial Results of the Company (Consolidated) for the entire financial year ended March 31, 2013 will be held on May 27, 2013.
Coal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, have recommended final dividend @ Rs. 4.30/- per share, subject to the approval of the shareholders in the ensuing Annual General Meeting, for the financial year 2012-13. This is in addition to the interim dividend of Rs. 9.70/- per share paid in March 13.
Coal India Ltd has informed BSE that Ministry of Coal vide office order dated May 03, 2013 has appointed Smt. Sujata Prasad, Joint Secretary & Financial Advisor, MOC as a nominee Director of Coal India Limited w.e.f. May 03, 2013. This was ¶aken on record' by the Board of Directors of CIL in its meeting on May 20, 2013.
(As per BSE Announcement Dated on 20.05.2013) |
| 25-Mar-13 |
| Coal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2013, has approved to convert the Loan & Current Account balance granted to BCCL, its 100% subsidiary aggregating to Rs. 2539 crores into 5% Non-Convertible, Redeemable Cumulative Preference Shares as recommended by the Audit Committee of CIL on date.
The Board also approved to amend the Memorandum of Association & Articles of Association of BCCL to facilitate the above. This is however subject to the approval of shareholders of BCCL. |
| 14-Mar-13 |
| Coal India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2013, inter alia to consider payment of Interim Dividend, if any, for the year 2012-13.
Coal India Ltd has informed BSE that the Board of Directors of the Company at its meeting on March 14, 2013 have approved payment of Interim Dividend for the financial year 2012-13 @ Rs. 9.70/- per share of the face value of Rs. 10/- as recommended by the Audit Committee of the Company in its meeting held on March 14, 2013.
The date of payment of Interim Dividend is on and from March 25, 2013.
(As Per BSE Announcement Dated on 14.03.2013) |
| 13-Feb-13 |
| Coal India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2013 inter alia, to consider, approve and take on record Unaudited Financial Results of the Company for the 3rd Quarter and Nine months ended December 31, 2012 (Q3). |
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